Search

Better Business Bureau releases study on sweepstakes, lottery and prize scamsNews Story
A new report by the Better Business Bureau says sweepstakes, lottery and prize scams are using ever-changing methods to hurt victims financially and emotionally. The frauds concentrate on seniors, targeting them by direct mail, cold calling, social media, text messages and smartphone pop-ups. BBB warns consumers to be on guard against the serious frauds and their perpetrators. The report Sweepstakes, Lottery and Prize Scams: A Better Business Bureau Study of How 'Winners' Lose Millions
Jun 18, 2018, 8:02 am - Lottery News

Sweepstakes, lottery scams cost Americans more than $111 million in 2017News Story
A new study reveals sweepstakes, lottery and prize-related scams cost Americans millions of dollars each year. The Better Business Bureau calls these schemes some of the most serious and pervasive frauds operating today. In the past three years, the group says more than 460,000 Americans have reported losing a total of over $330 million to such scams. The Better Business Bureau says these crooks are professionals. They might take advantage of someone in your family, and they can be very c
Jun 5, 2018, 3:45 pm - Lottery News

Offshore gambling site laundered $2 million in Amazon gift cards, Feds sayNews Story
The operators of an offshore gambling website that accepts online lottery wagers used Amazon gift cards to launder nearly $2 million over the past few years, a Department of Homeland Security investigator alleged in a recent application for a seizure warrant filed in the U.S. District Court in Philadelphia. The filing alleges that the Costa Rica-based gambling site, 5Dimes, instructed U.S. customers to use Amazon gift cards to fund their 5Dimes online gambling wagers, in an effort to skirt th
Mar 15, 2016, 7:53 pm - Lottery News

Oregon man keeps childhood promise, splits $1M Powerball with brotherNews Story
Best Brother Ever? A Bend, Oregon, man who won $1 million with a Powerball ticket last month decided to share the wealth in a gesture of brotherly love. Eric Hale, 45, split the spoils 50-50 with his younger brother, Quinn Hale, of Yakima, Washington, on Thursday in Salem. Eric and Quinn each took home about $335,000 after taxes, according to the Oregon Lottery. Eric had picked the five numbers 7, 14, 21, 24 and 41 correctly but missed the Powerball itself, according to the Oregon Lotte
Oct 15, 2014, 2:27 pm - Lottery News

Lottery scams hit San Diego, EscondidoNews Story
San Diego police asked for the public's help in catching Spanish-speaking con artists who swindle people out of money by offering them a cut of supposed lottery winnings, and Escondido police said a similar scam has fleeced residents in that city. The couple operating in San Diego claim to be from Costa Rica. They have taken about $52,000 from at least four victims in recent months, police said. Both were described a light-skinned Hispanics; the man, is his 30s or 40s, is thin, and the woman,
Jul 11, 2014, 10:53 am - Lottery News

Postal agents intercept, destroy fake lottery checksNews Story
Includes video report Instead of sending foreign lottery letters and checks directly to you from Canada, Jamaica, Costa Rica or Mexico, more and more, scammers are sending big batches of letters in a box, to middlemen in the United States. Each letter is stuffed in a pre-addressed envelope and many envelopes are stamped with American postage. The return addresses are typically just a private mailing center in an American city. The person who picks up the box may hand it off to yet another
Mar 4, 2014, 1:14 pm - Lottery News

Pennsylvania Senate may work privatization dealNews Story
But solution may not come until 2014 There is broad support among Senate Republicans to give the governor authority for a private company to manage the Pennsylvania Lottery and legalize electronic games such as keno to boost state revenue, the Senate majority leader said on Monday. But quick action in the Legislature appears unlikely, said Sen. Dominic Pileggi, R-Delaware County. He didn't rule out a vote on Tuesday but noted long odds against that happening. Many senators want further vet
Dec 10, 2013, 7:57 am - Lottery News

Ultimate Poker to become first legal, real-money online poker site in USNews Story
But you have to be physically present within the state of Nevada to play On Tuesday, UltimatePoker.com is expected to launch what will become the country's first fully legal online poker site, with one major catch: it will be limited to those physically present within the state of Nevada. Neither the site nor state regulators have said precisely what means they will use to determine a player's location, but Nevada state officials said previously that it would be far more extensive than sim
Apr 30, 2013, 3:07 pm - Lottery News

Democrats take aim at bid to privatize Pa. lotteryNews Story
Democratic lawmakers are taking aim at GOP Gov. Tom Corbett administration's move to privatize the Pennsylvania Lottery's management, saying it is shrouded in secrecy and will result in a corporate giveaway that diverts hundreds of millions of dollars from the state's services for the elderly. In a Friday letter, Senate Minority Leader Jay Costa, D-Allegheny, asked Corbett for a slew of documents, including the proposed management agreement between the state and Britain-based Camelot Global S
Dec 7, 2012, 8:00 am - Lottery News

Internet poker owner handed 14-month prison termNews Story
An owner of Absolute Poker, one of the three largest Internet poker companies, was sentenced to 14 months in prison on Monday after admitting to deceiving banks over the processing of gambling proceeds. Brent Beckley, 32, joined Costa Rica-based Absolute Poker in 2003 and became its head of payment processing. Last December, he pleaded guilty in Manhattan federal court to conspiring to break U.S. laws against gambling on the Internet. He also pleaded guilty to a charge of conspiracy to commit
Jul 23, 2012, 9:23 pm - Lottery News